Company Information for ASSOCIATED FOREIGN EXCHANGE LIMITED
8-10 Moorgate, London, EC2R 6DA,
|
Company Registration Number
04848033
Private Limited Company
Active |
Company Name | |
---|---|
ASSOCIATED FOREIGN EXCHANGE LIMITED | |
Legal Registered Office | |
8-10 Moorgate London EC2R 6DA Other companies in WC1N | |
Company Number | 04848033 | |
---|---|---|
Company ID Number | 04848033 | |
Date formed | 2003-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-15 13:12:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Associated Foreign Exchange, Inc. | 3283 SIGNAL HILL DRIVE SW CALGARY/ALBERTA Alberta T3H 3T7 | Dissolved | Company formed on the 2004-05-03 | |
ASSOCIATED FOREIGN EXCHANGE, ULC | 200 FRONT STREET WEST, SUITE 2203 TORONTO ON M5V 3K2 | Active | Company formed on the 2014-04-24 | |
ASSOCIATED FOREIGN EXCHANGE AUSTRALIA PTY LTD | Sydney NSW 2000 | Active | Company formed on the 2006-04-24 | |
ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD. | ROBINSON ROAD Singapore 068899 | Active | Company formed on the 2009-11-12 | |
ASSOCIATED FOREIGN EXCHANGE IRELAND LIMITED | DENSHAW HOUSE 120/121 BAGGOT STREET LOWER DUBLIN 2, DUBLIN, D02FD45, IRELAND D02FD45 | Active | Company formed on the 2017-02-03 | |
ASSOCIATED FOREIGN EXCHANGE, INC. | 2600 COLLINS AVE MIAMI BEACH FL 33140 | Inactive | Company formed on the 1994-03-28 | |
ASSOCIATED FOREIGN EXCHANGE, INC. | 15303 VENTURA BLVD STE 1060 SHERMAN OAKS CA 91403 | Forfeited | Company formed on the 2012-12-11 | |
ASSOCIATED FOREIGN EXCHANGE, INC. | 1478 HUNTINGTON ROAD RICHMOND VT 05477 | Withdrawn | Company formed on the 2000-01-04 | |
ASSOCIATED FOREIGN EXCHANGE TRADERS INC | Delaware | Unknown | ||
ASSOCIATED FOREIGN EXCHANGE INC | Delaware | Unknown | ||
ASSOCIATED FOREIGN EXCHANGE, INC. | 13850 CERRITOS CORPORATE DR CERRITOS CA 90703 | Withdrawn | Company formed on the 1999-11-19 | |
ASSOCIATED FOREIGN EXCHANGE INC | California | Unknown | ||
ASSOCIATED FOREIGN EXCHANGE LOS ANGELES INC | California | Unknown | ||
ASSOCIATED FOREIGN EXCHANGE INCORPORATED | California | Unknown | ||
ASSOCIATED FOREIGN EXCHANGE HOLDINGS INCORPORATED | California | Unknown | ||
ASSOCIATED FOREIGN EXCHANGE INCORPORATED | Michigan | UNKNOWN | ||
ASSOCIATED FOREIGN EXCHANGE INCORPORATED | Michigan | UNKNOWN | ||
ASSOCIATED FOREIGN EXCHANGE INCORPORATED | New Jersey | Unknown | ||
ASSOCIATED FOREIGN EXCHANGE INCORPORATED | New Jersey | Unknown | ||
ASSOCIATED FOREIGN EXCHANGE INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FRED VICTOR KUNIK |
||
FERGAL VINCENT O'DRISCOLL |
||
IRVING BARR |
||
FRED VICTOR KUNIK |
||
JAN VLIETSTRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTINE ZOGAJ |
Company Secretary | ||
AIMI LOUISE BULLOCK |
Company Secretary | ||
DAVID WILLIAM FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFEX MARKETS LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 30/01/23 FROM 4th Floor, 40 Strand London WC2N 5RW England | ||
TM02 | Termination of appointment of Throgmorton Secretaries Llp on 2022-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
PSC02 | Notification of Fleetcor Technologies, Inc as a person with significant control on 2021-06-01 | |
PSC07 | CESSATION OF JAN VLIETSTRA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN VLIETSTRA | |
AP01 | DIRECTOR APPOINTED MR MARK FREY | |
AP01 | DIRECTOR APPOINTED MS DORIT TOBY ROBBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENISON WINNEY | |
PSC07 | CESSATION OF IRVING BARR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Mr Jan Vlietstra as a person with significant control on 2016-07-30 | |
CH01 | Director's details changed for Mr Jan Vlietstra on 2011-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2021-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRVING BARR | |
AP01 | DIRECTOR APPOINTED MR WAYNE STEVEN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED VICTOR KUNIK | |
AP01 | DIRECTOR APPOINTED MR DAVID DENISON WINNEY | |
AD03 | Registers moved to registered inspection location of Bastion House 140 London Wall London EC2Y 5DN | |
AD02 | Register inspection address changed to Bastion House 140 London Wall London EC2Y 5DN | |
TM02 | Termination of appointment of Fred Victor Kunik on 2020-03-25 | |
AP04 | Appointment of Throgmorton Secretaries Llp as company secretary on 2020-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Fergal Vincent O'driscoll as company secretary on 2018-05-01 | |
TM02 | Termination of appointment of Justine Zogaj on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 301 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM , C/O Juliette Rivett, 4th Floor, 40 Strand, London, WC2N 5RW | |
AP03 | Appointment of Mrs Justine Zogaj as company secretary on 2017-01-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 301 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 301 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/15 FROM C/O Juliette Seel 4Th Floor, 40 Strand London WC2N 5RW England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/14 FROM 10 John Street London WC1N 2EB | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 301 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FRED VICTOR KUNIK on 2012-07-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAN VLIETSTRA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRED VICTOR KUNIK / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRVING BARR / 28/07/2010 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
122 | S-DIV 28/12/06 | |
RES13 | RE SUB DIVISION 28/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 01/01/04-09/12/04 £ SI 200@1 | |
88(2)R | AD 30/11/05--------- £ SI 100@1=100 £ IC 1/101 | |
363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | Recorder Geraint-Jones QC | C10CL032 | ASSOCIATED FOREIGN EXCHANGE LIMITED -v- AMIT DUGGAL 45 MINUTES COSTS & CASE MANAGEMENT CONFERENCE | |||
|
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BAIN & COMPANY INC, UNITED KINGDOM |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATED FOREIGN EXCHANGE LIMITED
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KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84433180 | Machines which perform two or more of the functions of printing, copying or facsimile transmission, capable of connecting to an automatic data processing machine or to a network (excl. those having digital copying as principal function, where the copying is performed by scanning the original and printing the copies by means of an electrostatic print engine) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
68010000 | Setts, curbstones and flagstones, of natural stone (excl. slate) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
83062100 | Statuettes and other ornaments, of base metal, plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
68159900 | Articles of stone or other mineral substances, n.e.s. (excl. containing magnesite, dolomite or chromite and articles of graphite or other carbon) | |||
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84717030 | Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units) | |||
48024090 | Wallpaper base, uncoated, of which > 10% by weight of the total fibre content consists of fibres obtained by a mechanical process | |||
48149070 | Wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. goods of subheadings 4814.20 and 4814.90.10) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
48172000 | Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps) | |||
48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | |||
49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
72042190 | Waste and scrap of stainless steel (not containing >= 8% nickel, radioactive, or waste and scrap from batteries and electric accumulators) | |||
95030069 | Puzzles (excl. of wood) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
82075030 | Interchangeable masonry drills, with working parts of materials other than diamond or agglomerated diamond |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |